Alakoozai Global Holdings Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M09999258. The business address is 551 Markham Rd, Scarborough, ON M1H 2A3.
| Registration Number | M09999258 |
| Legal Business Name | ALAKOOZAI GLOBAL HOLDINGS INC English / Anglais |
| Operate Name | CANTRUST MONEY EXCHANGE & TRANSFERS |
| Address | 551 Markham Rd Scarborough ON M1H 2A3 |
| Telephone | 4164319900 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2009-12-04 |
| Cessation Date | 2011-04-01 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
| Incorporation Number | 002223822 |
| Address | 551 Markham Rd Scarborough ON M1H 2A3 |
| Incorporation Date | 2009-11-12 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
551 MARKHAM RD |
| City | SCARBOROUGH |
| Province | ON |
| Postal Code | M1H 2A3 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 1790929 Ontario Inc · Omed Transfer | Unit 1 - 565 Marham Rd, Scarborough, ON M1H 2A3 | 6475004942 | 2009-10-23 |
| Business Name | Address | Telephone | Registration Date |
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| 1769436 Ontario Inc. · Rush Financial | 105-2100 Ellesmere Rd, Scarborough, ON M1H 3B7 | 4163355300 | 2009-10-09 |
| Isc Exchange Limited | 100 Consilium Place Suite 200, Scarborough, ON M1H 3E3 | 3656575798 | 2021-03-29 |
| Anonymous | Unit 8 - 1221markham Road, Scarborough, ON M1H 3E2 | 6473512560 | 2014-12-24 |
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| Kimpper Ltd. | 100 Consilium Place Suite 200, Scarborough, ON M1H 3E3 | 4372914990 | 2021-08-31 |
| Cash Valley Inc | 866 Markham Road, Scarborough, ON M1H 2Y2 | 6477866012 | 2019-06-25 |
| Paytimeafrica Inc · Nsawo | 108 Corporate Drive Unit 15, Scarborough, ON M1H 3H9 | 4164527961 | 2020-10-13 |
| Millennium Cash Inc | 108 Corporate Drive Suite 8, Toronto, ON M1H3H9 | 4168265392 | 2010-07-28 |
| Gill Financial Inc. | 1085 Bellamy Road North, Suite #217, Toronto, ON M1H 3C7 | 4162610179 | 2020-01-09 |
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| 9379-6886 Quebec Inc. La Nacional Money Transfers Inc. La Nacional Transfert De L'Argent Inc. | 450 Rue Jean-Talon Ouest, Montreal, QC H3N 1R3 | 2012185395 | 2018-08-28 |
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| Bb Money Transfers, Inc. | 600 5th Ave, 3rd Floor, New York, NY 10020 | 18668322201 | 2009-10-16 |
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| Wayne Global International Holdings Ltd. | 4993 Chalet Place, North Vancouver, BC V7R 4X4 | 2365189068 | 2021-03-11 |
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| 2184285 Ontario Inc · Global Money Exchange | 7200 Goreway Dr, Mississauga, ON L4T 2T7 | 4167011800 | 2008-10-03 |
| Jafic Holdings Ltd. · Travel Currency Exchange | G3-1001 Douglas St., Victoria, BC V8W 2C5 | 2503850088 | 2008-06-23 |
| Bentley Global Trading Ltd · Afri Remit Bentley Money Exchange Bentley Remit Gtc Exchange | 629-700 Humberwood Blvd, Etobicoke, ON M9W 7J4 | 6477008467 | 2020-05-06 |
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This dataset includes 20 thousand money services businesses and their agents registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The data contains information about registered individuals or entities engaged in the business of any of the following: foreign exchange dealing; remitting or transmitting funds by any means or through any person, entity or electronic funds transfer network; or issuing or redeeming money orders, traveller's cheques or other similar negotiable instruments except for cheques payable to a named person or entity. Each business is registered with registration number, business name, location and branches, current status, agents, registration date, etc.